UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported) February 28, 2012

 

 

TFS FINANCIAL CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

United States   001-33390   52-2054948

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

7007 Broadway Ave., Cleveland, Ohio   44105
(Address of principle executive offices)   (Zip Code)

Registrant’s telephone number, including area code (216) 441-6000

Not applicable

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders.

The Annual Meeting of the Stockholders of TFS Financial Corporation (the “Company”) was held on Thursday, February 23, 2012 in Cleveland, Ohio. For more information on the following proposals, see the Company’s proxy statement dated January 9, 2012, the relevant portions of which are incorporated herein by reference.

The official ballot from the meeting, submitted to the Secretary by the Inspectors of Elections, disclosed the following tabulation of votes:

The stockholders elected the two nominees for director, each to hold office for a two-year term and until his successor has been duly elected and appointed as follows:

 

Director    For      Withheld      Broker
Non-Votes
 

Robert B. Heisler, Jr.

     293,174,035         839,856         12,264,175   

Terrence R. Ozan

     293,245,190         768,701         12,264,175   

The stockholders elected the three nominees for director, each to hold office for a three-year term and until his or her successor has been duly elected and appointed as follows:

 

Director    For      Withheld      Broker
Non-Votes
 

Anthony J. Asher

     293,171,780         842,111         12,264,175   

Bernard S. Kobak

     266,876,961         27,136,930         12,264,175   

Marianne Piterans

     266,943,378         27,070,513         12,264,175   

The stockholders ratified the selection of Deloitte & Touche LLP as the Company’s independent accountant for the Company’s fiscal year ending September 30, 2012, and voted as follows:

 

For

  

Against

     Abstain  
305,731,969      155,946         390,151   


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

   

    TFS FINANCIAL CORPORATION

                        (Registrant)

Date: February 28, 2012   By:   /s/ Paul J. Huml
    Paul J. Huml
    Chief Operating Officer